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Summary

Contact details

Officers21

Insolvencies4

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

HERBERT H.DREW & SON LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1950 (73 years ago)

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Summary

NameHERBERT H.DREW & SON LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00489545
Incorporation Date18 Dec 1950 (73 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER

Officers

individual

IndividualUnited Kingdom

Mrs Josephine Lucia Maria Francis

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nicola Sacchetti

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Josephine Lucia Maria

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Sacchetti, Nicola

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Bailey, Norman George

Secretary


Resigned on01 Jul 2010

individual

IndividualUnited Kingdom

Jackman, Andrew Alfred

Secretary


Appointed on01 Jul 2010

Resigned on10 Oct 2017

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Insolvencies

Document numberTypeFrom
1in-administration-
00489545-2creditors-voluntary-liquidation21 May 2019
00489545-1in-administration-

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Documents

DateNameTypeDocument
02 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 May 2022Liquidation voluntary resignation liquidatorLIQ06View
25 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2017
    due by 31 Dec 2018
  • Last accounts made up to30 Sep 2016
  • CategoryFULL
Confirmation statement
  • Next statement date13 Mar 2019
    due by 27 Mar 2019
  • Last statement dated13 Mar 2018
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges16
  • Outstanding4
  • Satisfied12

Frequently asked questions

Where is HERBERT H.DREW & SON LIMITED's headquarters?

HERBERT H.DREW & SON LIMITED's headquarters is located at BIRMINGHAM, POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER

What is HERBERT H.DREW & SON LIMITED's industry?

HERBERT H.DREW & SON LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HERBERT H.DREW & SON LIMITED started?

HERBERT H.DREW & SON LIMITED was started in 1950

Sources: Companies House